// scam broker database
Scam Broker Database
Forensic briefs on suspected scam brokers and fraudulent crypto platforms. Each entry documents the wallet routes, the patterns, and the recovery pathway. Search a name to begin.
Stay informed and avoid scams. Click any listing to read the full forensic brief and recovery options.
Forensic Trail
Forensic Trail (revomarketrading.com) Scam — Full Investigation & Recovery Options. Revomarketrading — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — RevomarketradingIf you funded Revomarketrading at revomarketrading.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (rewabit-com) Scam — Full Investigation & Recovery Options. Rewabit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rewabit has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (rhonecapitallimited-com) Scam — Full Investigation & Recovery Options. Rhone Capital Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rhone Capital Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (rimarketsownedbyfcorpservicesltd-com) Scam — Full Investigation & Recovery Options. RI Markets (owned by Fcorp Services Ltd) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RI Markets (owned by Fcorp Services Ltd) has been…
Forensic Trail
Forensic Trail (https-1351) Scam — Full Investigation & Recovery Options. RI Mining — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RI Mining has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec -…
Forensic Trail
Forensic Trail (richfundtechgrouplimited-com) Scam — Full Investigation & Recovery Options. Rich Fund Tech Group Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rich Fund Tech Group Limited has been flagged as a fake…
Forensic Trail
Forensic Trail (richworldfxs.com) Scam — Full Investigation & Recovery Options. Rich World Fx — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Rich World FxIf you funded Rich World Fx at richworldfxs.com and the withdrawal…
Forensic Trail
Forensic Trail (richeink.com) Scam — Full Investigation & Recovery Options. Richeink — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — RicheinkIf you funded Richeink at richeink.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (richfieldcapitallimited-com) Scam — Full Investigation & Recovery Options. RICHFIELD CAPITAL LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RICHFIELD CAPITAL LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (richmondfg-com) Scam — Full Investigation & Recovery Options. Richmond FG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Richmond FG has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
Forensic Trail
Forensic Trail (richmondterracecapital-com-2) Scam — Full Investigation & Recovery Options. Richmond Terrace Capital (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Richmond Terrace Capital (Clone) has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (richprimefinance.com) Scam — Full Investigation & Recovery Options. Richprime Finance — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Richprime FinanceIf you funded Richprime Finance at richprimefinance.com and the withdrawal pathway has stalled,…
How our scam-broker database works
Every broker listed here is the subject of a forensic brief: wallet routes mapped, off-ramp identified, regulator-ready filing pathway documented. New entries are added daily by our auto-publisher as our team finishes each investigation.
If you believe you have lost funds to one of these brokers, the next step is a free case evaluation. Early intervention dramatically increases the chance of freezing the destination wallet before the funds move further.
Report a Scam Broker